The Finishing Touch (Corporate Events) Limited

Company Name	The Finishing Touch (Corporate Events) Limited
Company Status	Dissolved
Company Number	02701190
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Design & Plan Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Melvyn Robert Atkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(6 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Mall East Sheen London SW14 7EN

Secretary Name	Mr Russell Darvill
Status	Closed
Appointed	11 February 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	90-91 Blackfriars Road London SE1 8HA

Director Name	Leslie Atkins
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 1998)
Role	Post Room Manager
Correspondence Address	15 Naze Court Old Hall Lane Walton On The Naze Essex CO14 8LJ

Secretary Name	Gwendoline Evelyn Atkins
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 1998)
Role	Company Director
Correspondence Address	15 Naze Court Old Hall Lane Walton-On-Naze Essex CO14 8LJ

Director Name	Julie Donna Neave
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2005)
Role	Administrator
Correspondence Address	4 Coval Passage London SW14 7RE

Secretary Name	Julie Donna Neave
Nationality	British
Status	Resigned
Appointed	18 June 1998(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2005)
Role	Administrator
Correspondence Address	4 Coval Passage London SW14 7RE

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	15 September 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Jonathan Andrew Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Wagon Road Barnet Hertfordshire EN5 4SG

Secretary Name	Julianne Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 December 2006(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Priory Avenue Chiswick London W4 1TY

Director Name	Ms Carli Dawn Pollard
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	406 The Mill South Hall Street Salford Manchester Lancashire M5 4JH

Director Name	Mr Simon James Bent
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Leamore Street Hammersmith London W6 0JZ

Director Name	Leigh Tracy Butterfield
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wedgewood House Portsmouth Road Thames Ditton Surrey KT7 0EY

Director Name	Daniel James Green
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(17 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	384a Hale End Road Highams Park London E4 9PB

Director Name	Julianne Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Priory Avenue Chiswick London W4 1TY

Secretary Name	Mr Bernard Michael Sumner
Status	Resigned
Appointed	25 June 2010(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 February 2011)
Role	Company Director
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Mr Daniel James Green
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2012)
Role	Event Management
Country of Residence	England
Correspondence Address	90-91 Blackfriars Road London SE1 8HA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.exevents.co.uk
Email address	[email protected]
Telephone	020 35671420
Telephone region	London

Location

Registered Address	90-91 Blackfriars Road London SE1 8HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

4k at £1	Rivington Street Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 4,000 (3 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 4,000 (3 pages)
12 April 2013	Full accounts made up to 31 August 2012 (17 pages)
12 April 2013	Full accounts made up to 31 August 2012 (17 pages)
20 February 2013	Termination of appointment of Daniel Green as a director (1 page)
20 February 2013	Termination of appointment of Daniel Green as a director (1 page)
21 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
14 October 2011	Full accounts made up to 30 November 2010 (17 pages)
14 October 2011	Full accounts made up to 30 November 2010 (17 pages)
7 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
7 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
25 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 March 2011	Appointment of Mr Russell Darvill as a secretary (1 page)
15 March 2011	Appointment of Mr Daniel James Green as a director (2 pages)
15 March 2011	Termination of appointment of Leigh Butterfield as a director (1 page)
15 March 2011	Appointment of Mr Daniel James Green as a director (2 pages)
15 March 2011	Termination of appointment of Leigh Butterfield as a director (1 page)
15 March 2011	Appointment of Mr Russell Darvill as a secretary (1 page)
3 March 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 3 March 2011 (1 page)
17 February 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
17 February 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
17 February 2011	Termination of appointment of Jonathan Smith as a director (1 page)
17 February 2011	Termination of appointment of Jonathan Smith as a director (1 page)
12 January 2011	Termination of appointment of Daniel Green as a director (1 page)
12 January 2011	Termination of appointment of Daniel Green as a director (1 page)
14 July 2010	Termination of appointment of Julianne Coutts as a director (1 page)
14 July 2010	Termination of appointment of Julianne Coutts as a director (1 page)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
23 June 2010	Full accounts made up to 30 November 2009 (17 pages)
23 June 2010	Full accounts made up to 30 November 2009 (17 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (18 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (18 pages)
8 February 2010	Appointment of Julianne Cheryl Jane Coutts as a director (3 pages)
8 February 2010	Appointment of Daniel James Green as a director (3 pages)
8 February 2010	Termination of appointment of Carli Pollard as a director (2 pages)
8 February 2010	Termination of appointment of Carli Pollard as a director (2 pages)
8 February 2010	Appointment of Julianne Cheryl Jane Coutts as a director (3 pages)
8 February 2010	Appointment of Daniel James Green as a director (3 pages)
1 September 2009	Director appointed leigh butterfield (2 pages)
1 September 2009	Director appointed leigh butterfield (2 pages)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
3 August 2009	Director's change of particulars / carli pollard / 30/07/2009 (1 page)
3 August 2009	Director's change of particulars / carli pollard / 30/07/2009 (1 page)
13 May 2009	Return made up to 27/03/09; full list of members (6 pages)
13 May 2009	Return made up to 27/03/09; full list of members (6 pages)
15 January 2009	Appointment terminated director simon bent (1 page)
15 January 2009	Appointment terminated director simon bent (1 page)
27 December 2008	Full accounts made up to 31 August 2008 (15 pages)
27 December 2008	Full accounts made up to 31 August 2008 (15 pages)
16 October 2008	Director appointed simon james bent (3 pages)
16 October 2008	Director appointed simon james bent (3 pages)
18 August 2008	Appointment terminated director richard hughes (1 page)
18 August 2008	Appointment terminated director richard hughes (1 page)
9 June 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
9 June 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
4 April 2008	Return made up to 27/03/08; full list of members (5 pages)
4 April 2008	Return made up to 27/03/08; full list of members (5 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
4 October 2007	Registered office changed on 04/10/07 from: first artist house 87 wembley hill road wembley middlesex HA9 8BU (1 page)
4 October 2007	Registered office changed on 04/10/07 from: first artist house 87 wembley hill road wembley middlesex HA9 8BU (1 page)
31 July 2007	Full accounts made up to 30 April 2007 (14 pages)
31 July 2007	Full accounts made up to 30 April 2007 (14 pages)
1 June 2007	Return made up to 27/03/07; full list of members (6 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 27/03/07; full list of members (6 pages)
1 June 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 30 April 2006 (17 pages)
2 February 2007	Full accounts made up to 30 April 2006 (17 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
13 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
13 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	New secretary appointed;new director appointed (3 pages)
30 September 2005	Declaration of assistance for shares acquisition (5 pages)
30 September 2005	Auditor's resignation (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2005	Registered office changed on 30/09/05 from: parkway house sheen lane london SW14 8LS (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2005	Auditor's resignation (1 page)
30 September 2005	New secretary appointed;new director appointed (3 pages)
30 September 2005	Registered office changed on 30/09/05 from: parkway house sheen lane london SW14 8LS (1 page)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	Declaration of assistance for shares acquisition (5 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Return made up to 27/03/05; full list of members (7 pages)
21 April 2005	Return made up to 27/03/05; full list of members (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
29 March 2004	Return made up to 27/03/04; full list of members (7 pages)
29 March 2004	Return made up to 27/03/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
14 April 2003	Return made up to 27/03/03; full list of members (7 pages)
14 April 2003	Return made up to 27/03/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 March 2002	Return made up to 27/03/02; full list of members (6 pages)
28 March 2002	Return made up to 27/03/02; full list of members (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
5 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
21 April 2000	Return made up to 27/03/00; no change of members (7 pages)
21 April 2000	Return made up to 27/03/00; no change of members (7 pages)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 2000	Ad 31/03/00--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
20 April 2000	Ad 31/03/00--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
20 April 2000	Nc inc already adjusted 31/03/00 (1 page)
20 April 2000	Nc inc already adjusted 31/03/00 (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 June 1999	Return made up to 27/03/99; no change of members (4 pages)
1 June 1999	Return made up to 27/03/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Return made up to 27/03/98; full list of members (6 pages)
21 April 1998	Return made up to 27/03/98; full list of members (6 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1998	Â£ nc 100/1000 11/03/98 (1 page)
19 March 1998	Ad 11/03/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 March 1998	Â£ nc 100/1000 11/03/98 (1 page)
19 March 1998	Ad 11/03/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 June 1997	Auditor's resignation (1 page)
16 June 1997	Auditor's resignation (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 32 cromwell avenue new malden surrey KT3 6DL (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 32 cromwell avenue new malden surrey KT3 6DL (1 page)
13 June 1997	Company name changed design & plan LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed design & plan LIMITED\certificate issued on 16/06/97 (2 pages)
2 April 1997	Return made up to 27/03/97; no change of members (4 pages)
2 April 1997	Return made up to 27/03/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
1 July 1996	Registered office changed on 01/07/96 from: 15 naze court old hall lane walton on naze essex CO14 8LJ (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 15 naze court old hall lane walton on naze essex CO14 8LJ (1 page)
26 March 1996	Return made up to 27/03/96; full list of members (6 pages)
26 March 1996	Return made up to 27/03/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (9 pages)
25 February 1996	Full accounts made up to 30 April 1995 (9 pages)
31 March 1995	Return made up to 27/03/95; no change of members (4 pages)
31 March 1995	Return made up to 27/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 January 1993	Secretary resigned (2 pages)
21 January 1993	Secretary resigned (2 pages)
20 July 1992	Ad 01/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 1992	New director appointed (2 pages)
20 July 1992	New director appointed (2 pages)
20 July 1992	Ad 01/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1992	Incorporation (16 pages)
27 March 1992	Incorporation (16 pages)

The Finishing Touch (Corporate Events) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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